Instructor – Justin Muscolino
Justin brings over 20 years of wide-ranging experience in compliance, training and regulation in the banking sector. Previously he served as Bank of China’s Head of Compliance Training, Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager. Justin also worked for FINRA, a US regulator, where he helped create Examiner University to train examiners on how to perform their function.
Total Course Results: ( 16 )
| Course Title | Start Date | Start Time | End Date | Delivery Type | Delivery Option | Instructor / Location | Price |
| AML (Anti-Money Laundering) in Crypto | Any | Any | Any | Training On-Demand | On-Demand | Justin Muscolino | $299.00 |
| AML Workshop: An Understanding of AML and its Implications | 05/01/2024 | 11:00am | 05/01/2024 | Online | Live E-Classroom Training | Justin Muscolino | $699.00 |
| Basics of ChatGPT Webinar | Any | Any | Any | Webinar | On-Demand | Justin Muscolino | $299.00 |
| Conducting a Thorough Needs Analysis and Developing a Solid Compliance Training Program | Any | Any | Any | Training On-Demand | On-Demand | Justin Muscolino | $299.00 |
| Fair Debt Collection Practices Act (FDCPA) | 05/21/2024 | 11:00am | 05/21/2024 | Online | Live E-Classroom Training | Justin Muscolino | $299.00 |
| Fair Lending in 2024: New regulations, Examinations and Enforcement | 04/30/2024 | 11:00am | 04/30/2024 | Online | Live E-Classroom Training | Justin Muscolino | $299.00 |
| Fair Lending School- 3 Modules | Any | Any | Any | School | On-Demand | Justin Muscolino | $649.00 |
| Financial Crimes Red Flags Training: Identifying and Investigating Red Flags | 05/23/2024 | 11:00am | 05/23/2024 | Online | Live E-Classroom Training | Justin Muscolino | $299.00 |
| Fraud Program: Designing, Monitoring and Updating Your Fraud Program | 06/11/2024 | 10:00am | 06/11/2024 | Online | Live E-Classroom Training | Justin Muscolino | $449.00 |
| Impromptu Meetings and Presentations | Any | Any | Any | Training On-Demand | On-Demand | Justin Muscolino | $299.00 |
| Key US AML Regulation Changes for 2024 | Any | Any | Any | Training On-Demand | On-Demand | Justin Muscolino | $349.00 |
| Managing an AML Compliance Program | Any | Any | Any | Training On-Demand | On-Demand | Justin Muscolino | $299.00 |
| NACHA Quarterly Update - 4 Part Series (2024) Webinar | Any | Any | 12/02/2024 | Webinar | On-Demand | Justin Muscolino | $1,129.00 |
| Regulatory Quarterly: Connecting Rules to Roles | Any | Any | Any | Training On-Demand | On-Demand | Justin Muscolino | $349.00 |
| Understanding Artificial Intelligence (AI) & using Chat GPT | 05/02/2024 | 2:00pm | 05/02/2024 | Online | Live E-Classroom Training | Justin Muscolino | $299.00 |
| Writing High-Impact Executive Summaries | Any | Any | Any | Training On-Demand | On-Demand | Justin Muscolino | $299.00 | Course Title | Start Date | Start Time | End Date | Delivery Type | Delivery Option | Location | Price |